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Company Information for

BLYTHE HOLDINGS LIMITED

STERLING FORD CENTURION COURT 83, CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN,
Company Registration Number
06979048
Private Limited Company
Liquidation

Company Overview

About Blythe Holdings Ltd
BLYTHE HOLDINGS LIMITED was founded on 2009-08-03 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Blythe Holdings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLYTHE HOLDINGS LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT 83
CAMP ROAD
ST. ALBANS
HERTS
AL1 5JN
Other companies in W1G
 
Filing Information
Company Number 06979048
Company ID Number 06979048
Date formed 2009-08-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-06-29
Return next due 2017-07-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLYTHE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Companies with same name BLYTHE HOLDINGS LIMITED
The following companies were found which have the same name as BLYTHE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLYTHE HOLDINGS LLC 2004 CAMBRIDGE LN SW OLYMPIA WA 98512 Dissolved Company formed on the 2006-12-15
BLYTHE HOLDINGS LLC 84507 CORTE ALTURIAN COACHELLA CA 92236 FTB SUSPENDED Company formed on the 2008-05-28
BLYTHE HOLDINGS, LLC 5209 WINDJAMMER RD PLANO TX 75093 ACTIVE Company formed on the 2013-10-30
Blythe Holdings, Inc 3013 BUTTERCUP CIRCLE MOODY, AL 35004 Active Company formed on the 2012-08-01
BLYTHE HOLDINGS, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2005-11-23
BLYTHE HOLDINGS PTY LTD Active Company formed on the 2008-12-11
BLYTHE HOLDINGS LLC Delaware Unknown
Blythe Holdings, LLC 713 Estates Blvd. Glade Park CO 81523 Delinquent Company formed on the 2018-05-03
BLYTHE HOLDINGS LLC North Carolina Unknown
BLYTHE HOLDINGS LIMITED THE WILLOWS OZENDYKE TADCASTER LS24 9DZ Active Company formed on the 2020-09-16
BLYTHE HOLDINGS LLC 5711 BLACK LAKE BELMORE RD SW OLYMPIA WA 985127051 Active Company formed on the 2020-12-10

Company Officers of BLYTHE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JANE CAVELE
 Director 2009-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-08-03 2009-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JANE CAVELE CCPR LIMITED Director 1993-03-05 CURRENT 1993-03-05 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2016-08-314.70DECLARATION OF SOLVENCY
2016-08-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0129/06/16 FULL LIST
2016-01-26AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0103/08/15 FULL LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0103/08/14 FULL LIST
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-13AR0103/08/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-28AR0103/08/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-08AR0103/08/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-29AR0103/08/10 FULL LIST
2010-03-23AA01CURRSHO FROM 31/08/2010 TO 30/06/2010
2009-08-26288aDIRECTOR APPOINTED CAROLYN JANE CAVELE
2009-08-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-1788(2)AD 06/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLYTHE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLYTHE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLYTHE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLYTHE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLYTHE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLYTHE HOLDINGS LIMITED
Trademarks
We have not found any records of BLYTHE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLYTHE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BLYTHE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BLYTHE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLYTHE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLYTHE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 5JN